Company number 09581330
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, DERRY STREET, LONDON, ENGLAND, W8 5TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Accelerator 35 Kingsland Road London E2 8AA England to Northcliffe House Derry Street London W8 5TT on 9 March 2017; Total exemption small company accounts made up to 31 May 2016; Second filing of the annual return made up to 8 May 2016. The most likely internet sites of RARE MINDS LIMITED are www.rareminds.co.uk, and www.rare-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Minds Limited is a Private Limited Company.
The company registration number is 09581330. Rare Minds Limited has been working since 08 May 2015.
The present status of the company is Active. The registered address of Rare Minds Limited is Northcliffe House Derry Street London England W8 5tt. . GREER, Jude is a Director of the company. MCKAY, Curran James is a Director of the company. SHORT, Brendan James is a Director of the company. WEISZ, Andrew is a Director of the company. WOOD, David John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
RARE MINDS LIMITED Events
09 Mar 2017
Registered office address changed from Accelerator 35 Kingsland Road London E2 8AA England to Northcliffe House Derry Street London W8 5TT on 9 March 2017
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Second filing of the annual return made up to 8 May 2016
03 Jan 2017
Second filing of a statement of capital following an allotment of shares on 4 February 2016
13 Oct 2016
Registered office address changed from , C/O Jude Greer, London Metropolitan University Accelerator Block R and Core 20, 35 Kingsland Road, London, E2 8AA, England to Accelerator 35 Kingsland Road London E2 8AA on 13 October 2016
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... and 6 more events
06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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ANNOTATION
Clarification a second filed AR01 was registered on 04/01/2017
27 May 2016
Statement of capital following an allotment of shares on 4 February 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2017
24 May 2016
Sub-division of shares on 26 January 2016
20 May 2016
Resolutions
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RES13 ‐
Sub division of shares 26/01/2016
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
08 May 2015
Incorporation
Statement of capital on 2015-05-08
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MODEL ARTICLES ‐
Model articles adopted